March 27, 2020
BMS Asst Professor Search & Screen Committee Interview
Teams Video/Conference Call – link provided below, 10:50 am
Purpose of Meeting: Finalist interview with search & screen committee. Due to Covid-19 a video/conference call will be held in place of on-site interview. To attend please join through the Microsoft Teams link below:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2QwNWY3NDYtODI2OS00MGVkLWFhNjQtNTkyYmI1NjA2MzFm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22bf70cb2e-f01d-4185-9395-f5f77ed150e3%22%7d
Contact: Tammy Oster, oster@uwm.edu, (414) 229-4437.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
This meeting will reconvene in open session.
March 26, 2020
This meeting has been moved from March 19 to March 26.
Policy Advisory Committee (PAC)
9:30 a.m., to be held virtually on Microsoft Teams. See agenda for details.
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/policies/pac/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
March 26, 2020
Brand Committee
Held via teleconference – 1-855-947-8255 Code: 5987 191#, 02:30 pm
Purpose of Meeting: II. Review options and ideas for the following categories of brand artwork (special guest Vice Chancellor Tom Luljak):
a. School/college/divisional branding
b. Department/office/center branding
c. Type treatment options
d. Special events/partnerships/other groups
e. Short-term art approval process
Contact: Kevin O'Connor, kjoc@uwm.edu, (414) 739-6598.
March 26, 2020
Academic Planning and Budget Committee (APBC)
This meeting will be held virtually on Teams, 09:00 am
Purpose of Meeting: For committee agenda please see website here: https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
March 26, 2020
BMS Sonography 0.5 Search & Screen Kick-off Meeting
Teams Video/Conference Call – link provided below, 01:00 pm
Purpose of Meeting: Search & Screen Kick-off meeting. Discuss legal presentation review, dates & times; Discuss duties for HRBP / HR Ops / Chair; Discuss position description – determine intro to college and program, job summary, minimum and preferred qualifications; Discuss application instructions, advertising, tentative timeline for search; If time permits, discuss phone and on-site interview questions.
Teams Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODYzZWMzNGMtNzllNC00MDgxLTkwMTItNjZlODFhZDUzNmVm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22bf70cb2e-f01d-4185-9395-f5f77ed150e3%22%7d
Contact: Tammy Oster, oster@uwm.edu, (414) 229-4437.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
This meeting will reconvene in open session.
March 25, 2020
This meeting has been canceled.
S&S Committee Executive Director Student Life & Services
Union 145, 02:00 pm
Purpose of Meeting: Discuss and review applicants for minimum qualifications.
Contact: Yvette Alicea-Reed, yta@uwm.edu, (414) 229-7218.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
March 25, 2020
Student Association Executive Committee
https://teams.microsoft.com/dl/launcher/launcher.html?url=%2f_%23%2fl%2fmeetup-join%2f19%3ameeting_MWY1OThjNzQtNmQxOC00MjE1LTg1MDItZDI1ZDBkMTUzOTQ4%40thread.v2%2f0%3fcontext%3d%257b%2522Tid%2522%253a%25220bca7ac3-fcb6-4efd-89eb-6de97603cf21%2522%252c%2522Oid%2522%253a%25228624af1b-8964-404f-9025-964bd52cd7d3%2522%257d%26anon%3dtrue&type=meetup-join&deeplinkId=e7a17da9-e7b9-45f5-ad85-a161154a99e1&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true, 12:00 pm
Purpose of Meeting: Commencement, Pay for Student Workers, Report of meeting with Chancellor, Facebook permissions, and Canvas channel, food pantry usage of EG80.
Contact: Liz Sunday, easunday@uwm.edu, (414) 229-4366.
March 25, 2020
Library Services Assistant – Advanced Committee Meeting
Microsoft Teams (1-414-253-8850), 10:00 am
Purpose of Meeting: Discuss recruitment process, meeting notices, search and screen form, and timeline for next steps.
Conference ID: 957 190 358#
Contact: Shawn Hazelwood, smhazel@uwm.edu, (414) 229-4581.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(b)
Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member., Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
This meeting will reconvene in open session.
March 25, 2020
Social Work Executive Committee
https://teams.microsoft.com/l/team/19%3ab122e7bdcf8b4fcba1d35a3c013b9429%40thread.tacv2/conversations?groupId=c3d7ce65-f22d-4f62-a8a0-8ad8fcca6e99&tenantId=0bca7ac3-fcb6-4efd-89eb-6de97603cf21, 02:00 pm
Purpose of Meeting: Welcome
Update/Questions on COVID-19 and UWM (open forum)
Promotions (Topitzes and Watson) – McMurtry and Rose
Annual Performance Reviews (April 15, 2020) – Berger
New Business:
Emeritus Status (Professor Laura Otto Salaj)
Adjournment
Contact: Quinn Cory, qecory@uwm.edu, (773) 340-9498.
March 25, 2020
Faculty Rights and Responsibilities Committee (FRRC)
To be held virtually on Microsoft Teams, 10:00 am
Purpose of Meeting: Consider allegations of misconduct by faculty.
Contact: John Boyland, boyland@uwm.edu, (414) 229-6986.
This meeting may go into closed session, per state statute:
This meeting will reconvene in open session.